Case File
efta-efta00515425DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00515425
Pages
17
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Notes
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(37301-
37400 of
85396)
iMessage
[1] 2017-06-09 02:17:07 UTC
Sender: Self
Participants:
(
), Self (
iMessage
2017-06-09 02:17:25 (UTC) ( 21
Sender:
Participants:
No
iMessage
2017-06-09 02:17:25 UTC 2
Sender:
(
Participants:
). SJf(
No
iMessage
2017-06-09 02:17:33 UTC 2
Sender:
Participants:
(
), Self (
Just sometimes when I move
Oh no, is it very painful?
EFTA00515425
iMessage
2017-06-09 02:17:33 (UTC) [2
Sender:
(
)
Participants:
), Self (
Just sometimes when I move
iMessage
2017-06-09 02:17:55 UTC 2
Sender:
Participants:
(
), Self (
I sometimes get it on other side and it is just my digestive system
iMessage
2017-06-09 02:17:55 (UTC) [21
Sender:
Participants:
), Self (
I sometimes get it on other side and it is just my digestive system
iMessage
2017-06-09 02:18:01 UTC) 2
Sender:
Participants:
), Sclf(
So I'm sure it's fine
iMessage
2017-06-09 02:18:01 UTC) [2]
Sender:
Participants:
So I'm sure it's fine
iMessage
2017-06-09 02:18:07 UTC) [21
Sender:
Participants:
Going to sleep soon
1
), Self (
iMessage
2017-06-09 02:18:07 UTC 2
Sender:
Participants:
(
), Self (
EFTA00515426
Going to sleep soon
iMessage
2017-06-
•
•
[2
Sender:
(
Partici ants:
(
), Self (
chase, pretty happy. never tried any other bank
iMessage
2017-06-09 02:20:13 UTC 2
Sender:
)
Partici ants:
,
(
), Self (
chase, pretty happy. never tried any other bank
iMessage
2017-06-09 02:21:23 UTC) [2
Sender:
(
)
Partici ants:
(
,
(
), Self (
Thank you love but I can't cos my account with them was inactive for over 6 months they
shut it and won't reopen another one
iMessage
2017-06-09 02:21:23 UTC 2
Sender:
(
)
Partici ants:
(
),
), Self (
)
Thank you love but I can't cos my account with them was inactive for over 6 months they
shut it and won't reopen another one
iMessage
2017-06-09 02:21:30 UTC) [21
Sender:
(
)
Partici ants:
(
1.
), Scli (
So crazy
iMessage
2017-06-09 02:21:30 (UTC) [2]
EFTA00515427
Sender:
Participants:
t
).
(
),
(
). Scl I. i
)
So crazy
iMessage
2017-06-09 02:21:32 (11TC) [21
Sender:
Partici ants:
), Self (
a bit annoying to call them every time I travel to enable travel notifications (my card won't
work otherwise), but better safe than sorry
iMessage
2017-06-09 02:21:32 UTC [2
Sender:
(
)
Partici ants:
), Self (
)
a bit annoying to call them every time I travel to enable travel notifications (my card won't
work otherwise), but better safe than sorry
iMessage
2017-06-09 02:22:17 UTC [2
Sender:
(
)
Partici ants:
), Self (
)
thats insane! do you have money on it? you should try to dispute!
iMessage
2017-06-09 02:22:17 UTC [2
Sender:
)
Partici ants:
), Self (
)
thats insane! do you have money on it? you should try to dispute!
iMessage
2017-06-09 02:22:22 (11TC) F21
Sender:
Participants:
).Skit(
I wasn't getting money in this country so it was just left
(
EFTA00515428
iMessage
2017-06-09 02:22:22 UTC) [2
Sender:
(
Partici ants:
(
), Self (
I wasn't getting money in this country so it was just left
iMessage
2017-06-09 02:22:30 (UTC) [21
Sender:
Participants:
),
), Self(
)
Nope it was at nothing
iMessage
2017-06-09 02:22:30 (11TC) [21
Sender:
Partici ants:
), Sell(
Nope it was at nothing
(
iMessage
2017-06-09 02:22:55 UTC 2
Sender:
(
)
Partici ants:
(
)
(
(
),Solt(
)
0
iMessage
2017-06-09 02:22:55 UTC 2
Sender:
Partici ants:
), Self
0
iMessage
2017-06-09 02:23:42 UTC [2
Sender:
(
)
Partici ants:
), Self (
)
(
(
I have a good contact there, will put you in touch!
EFTA00515429
iMessage
2017-06-09 02:23:42 (11TC) [21
Sender:
Partici ants:
). Self (
I have a good contact there, will put you in touch!
iMessage
2017-06-09 02:23:49 UTC 2
Sender:
(
)
Partici ants:
(
), Sell
)
And then they said it had gone 15 $ over an I freaked. Like i told them I would never and
have never had an overdraft facility on any bank account wtf
iMessage
2017-06-09 02:23:49 (I1TC) (21
Sender:
Partici ants:
). Self(
And then they said it had gone 15 $ over an I freaked. Like i told them I would never and
have never had an overdraft facility on any bank account wtf
iMessage
2017-06-09 02:24:10
Sender:
Partici .ants:
),
UTC)121
Self (
11-
They apparently put a small one on automatically
iMessage
2017-06-09 02:24:10 (11TC) f 21
Sender:
Participants:
1. Self(
They apparently put a small one on automatically
iMessage
2017-06-09 02:24:42 i.JTC 2
Sender:
(
)
(
(
EFTA00515430
Partici ants:
), Self (
Thank you love might use to get to someone higher because when I tried to resolve it
could only get a robot
iMessage
2017-06-09 02:24:42 (UTC)121
Sender:
Partici ants:
), ScIt (
Thank you love might use to get to someone higher because when I tried to resolve it
could only get a robot
iMessage
2017-06-09 02:24:50 UTC [2
Sender:
(
)
Partici ants:
), Self (
)
(
it might have been annual charges or something, they charge a fee for the account
iMessage
2017-06-09 02:24:50 (111-(7) [21
Sender:
Partici ants:
). ScIf (
it might have been annual charges or something, they charge a fee for the account
iMessage
2017-06-09 02:24:56 UTC 2
Sender:
(
Partici ants:
(
), Self (
)
In the interim I will try Bank olAnterica
iMessage
2017-06-09 02:24:56 UTC 2
Sender:
(
)
Partici ants:
(
),Self(
)
In the interim I will try Bank of America
(
EFTA00515431
iMessage
2017-06-09 02:25:00 (11T(-)121
Sender:
Participants:
I
),
),
), Scli (
Aaahhhh
iMessage
2017-06-09 02:25:00 UTC 2
Sender:
(
)
Partici ants:
(
). Scli (
Aaahhhh
iMessage
2017-06-09 02:25:03 UTC 2
Sender:
Partici ants:
(
), Self (
Could be that
iMessage
2017-06-09 02:25:03 UTC) [2
Sender:
Partici ants:
(
), Self (
Could be that
iMessage
2017-06-09 02:25:35 UTC [2
Sender:
(
)
Partici ants:
), Self (
)
(
(
(
Always better to go in person, the operator over the phone aren't that smart
iMessage
2017-06-09 02:25:35 (UTC) 121
Sender:
Participants:
(
(
Always better to go in person, the operator over the phone aren't that smart
EFTA00515432
iMessage
2017-06-09 02:26:01 (UTC) [2
Sender:
(
)
Participants:
), Self (
But they told me they couldn't give me the info in person and I had to phone that number
iMessage
2017-06-09 02:26:01 (UTC) [21
Sender:
Participants:
), Sell (
But they told me they couldn't give me the info in person and I had to phone that number
iMessage
2017-06-09 02:26:21 (UTC) [21
Sender:
Participants:
), Self (.
I'm scared this can affect my credit rating and OPT visa
iMessage
2017-06-09 02:26:21 (I ' I (') 2
Sender:
(
)
Participants:
(
1
), Sell (
I'm scared this can affect my credit rating and OPT visa
iMessage
2017-06-09 02:26:49 UTC [2
Sender:
(
Partici ants:
), Self (
off to sleep love
iMessage
2017-06-09 02:26:49 UTC [2
Sender:
(
)
Partici ants:
), Self (
)
(
off to sleep love
EFTA00515433
iMessage
2017-06-09 02:26:57 (UTC) [2]
Sender:
Participants:
(
And pissed off cos I've never been in debt for anything and now I was in debt for 15$
iMessage
2017-06-09 02:26:57 UTC 2
Sender:
(
)
Partici ants:
(
),
), Sell
)
And pissed off cos I've never been in debt for anything and now I was in debt for 15$
iMessage
2017-06-09 02:27:02 UTC [2
Sender:
(
Partici ants:
I.
), Self (
lets chat tmw about it
iMessage
2017-06-09 02:27:02 UTC [2
Sender:
(
Partici ants:
),
), Self (
)
lets chat tmw about it
iMessage
2017-06-09 02:27:41 (UTC) [21
Sender:
Participants:
), Scli (
(
(
Thank you love, nothing can be done, just gonna try not stress or think about it
iMessage
2017-06-09 02:27:41 (UTC) 12]
Sender:
Participants:
I.Sclfi
(
EFTA00515434
Thank you love, nothing can be done, just gonna try not stress or think about it
iMessage
2017-06-09 02:29:21 UTC) [2]
Sender:
Participants:
), Self (
So stressed about this chase thing... think it's really not so good
iMessage
2017-06-09 02:29:21 UTC 2
Sender:
Participants:
(
), Self (
So stressed about this chase thing... think it's really not so good
iMessage
2017-06-09 02:29:33 (UTC) r21
Sender:
(
Participants:
), Self (
Anyway, trying not to think and go to sleep
iMessage
2017-06-09 02:29:33 (UTC) [2
Sender:
(
)
Participants:
), Self (
Anyway, trying not to think and go to sleep
iMessage
[2] 2017-06-09 02:38:48 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[2] 2017-06-09 02:38:48 (UTC)
Sender: Self
Participants:
Was just trying to call. Are you still awake?
), Self (
Was just trying to call. Are you still awake?
iMessage
[1] 2017-06-09 02:38:48 (UTC)
EFTA00515435
Sender: Self
Participants: in
), Self (
)
iMessage
[2] 2017-06-09 02:50:10 UTC
Sender: Self
Participants:
(
), Self(
)
iMessage
[2] 2017-06-09 02:50:10 UTC
Sender: Self
Participants:
(
), Self(
Was just trying to call. Are you still awake?
iMessage
[2] 2017-06-09 02:50:10 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[2] 2017-06-09 02:50:10 UTC
Sender: Self
Participants:
(
), Self (
)
iMessage
[2] 2017-06-09 02:50:10 UTC
Sender: Self
Participants:
(
), Self (
)
)
iMessage
[2] 2017-06-09 02:50:10 (UTC)
Sender: Self ir
Participants:
). Sclii
iMessage
[3] 2017-06-09 02:50:10 UTC
Sender: Self
Participants:
(
), Self (
)
EFTA00515436
iMessage
2017-06-09 08:42:08 UTC 2]
Sender:
Participants:
(
), Self(
I put it in slide drawer where you put the cat dishes.
iMessage
2017-06-09 08:42:08 UTC 2]
Sender:
Participants:
(
), Self(
I put it in slide drawer where you put the cat dishes.
iMessage
2017-06-09 13:22:57 (UTC 2
Sender: Larry Visoski (
Participants: Lany Visoski (
), Self (
)
Hi,. Can you text me your approx ETA? We are ready,. Signature Flight Support San
Diego airport„
iMessage
2017-06-09 13:22:57 (UTC 2
Sender: Larry Visoski (
Participants: Lany Visoski (
), Self (
)
Hi,. Can you text me your approx ETA? We are ready,. Signature Flight Support San
Diego airport„
iMessage
2017-06-09 14:10:23 UTC 2
Sender:
Participants:
(
), Self (
I had switched off the light and it was on silent, trying to only get early nights
iMessage
2017-06-09 14:10:23 (I ITC) 121
IM=j1
.
Sender:
Participants:
), Self (
I had switched off the light and it was on silent, trying to only get early nights
)
)
)
)
EFTA00515437
iMessage
2017-06-09 14:10:51 (UTC')121
Sender:
Participants:
Can you believe the size 23 Levi's drown me... I officially can't wear Levi's :/
iMessage
2017-06-09 14:10:51 UTC 12
Sender:
Participants:
), Self (
Can you believe the size 23 Levi's drown me... I officially can't wear Levi's :/
iMessage
2017-06-09 14:26:11 UTC 2
Sender:
Participants:
(
), Self (
iMessage
2017-06-09 14:26:11 (UTC) [2]
Sender:
Participants:
iMessage
2017-06-09 14:26:11
C) 2]
Sender:
Participants:
), Self (
iMessage
2017-06-09 14:26:11 UTC 2
Sender:
Participants:
(
), Self (
iMessage
2017-06-09 14:27:08 (UTC)121
Sender:
Participants:
)
)
)
)
)
)
)
What color it was last summer, I think I will go back to my old colorist after giving riad
one more chance today
EFTA00515438
iMessage
2017-06-09 14:27:08 (UTC) [2
Sender:
Participants:
), Self
)
What color it was last summer, I think I will go back to my old colorist after giving riad
one more chance today
iMessage
2017-06-09 14:27:51 UTC) (21
Sender:
Participants:
It just lights up my face more
). Self (
iMessage
2017-06-09 14:27:51 UTC 2
Sender:
Participants:
(
), Self (
It just lights up my face more
iMessage
[2] 2017-06-09 14:36:25 (UTC)
Sender: Self (
Participants:
), Self (
)
)
)
Oh wow, so you are doing it today with riad? Good luck, I hope he does it well for you
iMessage
[2] 2017-06-09 14:36:25 UTC
Sender: Self
Participants:
(
), Self (
)
Oh wow, so you are doing it today with riad? Good luck, I hope he does it well for you
iMessage
[1] 2017-06-09 14:36:25 UTC
Sender: Self
Participants:
(
), Self (
)
Oh wow, so you are doing it today with riad? Good luck, I hope he does it well for you
iMessage
2017-06-09 14:36:57 (UTC) [2]
EFTA00515439
Sender:
Participants:
), Self (
)
Yes I mean he does so minimal will hardly be noticeable
iMessage
2017-06-09 14:36:57 UTC 2
Sender:
(
Participants:
(
), Self (
Yes I mean he does so minimal will hardly be noticeable
iMessage
2017-06-09 14:37:15 (11TC) (21
Sender:
Participants:
), Self (
Thought seen I've grown it this much may as well give him another chance
iMessage
2017-06-09 14:37:15 UTC) [2
Sender:
Participants:
), Self (
Thought seen I've grown it this much may as well give him another chance
iMessage
2017-06-09 14:37:35 UTC 2
Sender:
Participants:
(
), Self (
Going to ask him for slightly more
iMessage
2017-06-09 14:37:35 (UTC) [21
Sender:
Participants:
Going to ask him for slightly more
iMessage
2017-06-09 14:37:41 (UTC) 2
Sender:
Participants:
), Self (
)
)
)
)
)
He won't overdo it
EFTA00515440
iMessage
2017-06-09 14:37:41 (UTC) [2
Sender:
Participants:
), Self(
He won't overdo it
iMessage
2017-06-09 14:37:53 UTC 2
Sender:
Participants:
(
), Self (
He's on the vety conservative side
iMessage
2017-06-09 14:37:53 (UTC) 121
Sender:
( Ena
l
Participants:
He's on the very conservative side
[1] Source
Device
[1] Source File
[2] Source
Device
[2] Source File
[3] Source
Device
[3] Source File
), Self (
Notes
NYCO24329.aff4/Macintosh HD
/Users/karyna/Library/Messages/Archive/2017-06-14M
on 2017-06-08 at 21.31.
14.ichat
NYCO24329.aff4/Macintosh HD
/Users/karyna/Library/Messages/chat.db
NYCO24329.aff4/Macintosh HD
/Users/karyna/Library/Messages/Archive/2017-06-0'n 2017-06-08 at 15.11.13.ichat
Case Data: Messages (37201-37300 of 85396) Case Data: Messages (37401-37500 of 85396)
EFTA00515441
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02078835
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02097596
0p
DOJ Data Set 11OtherUnknown
EFTA02225369
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01731630
0p
DOJ Data Set 11OtherUnknown
EFTA02327165
1p
DOJ Data Set 9OtherUnknown
From: Larry Visoski
1p
Forum Discussions
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